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MD: Pia Sylvia Pakusa, Walter Scherz, Ulf Timmermann · PPA: A. Nehues-Picklapp · No longer MD (3) · Change of headquarters · Address · Capital: €3,100,000 · Shareholder agreement · Proxy … Hrb27 Jan 2017 German Trade Register Announcements, Germany
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HRB 211715: Dätwyler Teco Holding (Deutschland) GmbH, sands, Elektronikring 1, 26452 Sande. GmbH. Partnership agreement of April 9, 1998, amended several times. The shareholders' meeting of December 29, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 29578) to Sande. Business address: Elektronikring 1, 26452 Sande. The anot-eatery and acquisition of shareholdings in companies and undertakings, the management of which, including the exercise of uniform management and the provision of services to affiliated companies and third parties, is the source of the business. Share capital: EUR 3,100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Facchini, Felice Luigi, Aarau/ Switzerland, *??.??.????; Hälg, Paul J., Wollerau/ Switzerland, *??.??.????; Welte, Reto, Scherz/ Switzerland, *??.??.????. Appointed as Managing Director: Pakusa, Pia Sylvia, Varel, *??.??.????; Scherz, Walter, Altdorf/ Switzerland, *??.??.????; Timmermann, Ulf, Wilhelmshaven, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Nehues-Picklapp, André, Wildeshausen, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Reichelt Group GmbH, Sande, Germany.
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